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: White Collar Crime Prof Blog

The Nigerian Barge Case - Will It Sink?

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Tom Kirkendall's Houston ClearThinkers has the Motion to Dismiss filed on behalf of a former Merrill Lynch executive who is awaiting retrial (see here). As anticipated, the Fastow Notes - and the alleged failure of the prosecution to provide exculpatory...

Full post as published by White Collar Crime Prof Blog on March 24, 2008 (boomark / email).

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